Director Shareholding
Spirent PLC
18 January 2001
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
SPIRENT PLC
2) NAME OF DIRECTOR
ERIC GEORGE HUTCHINSON
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
HOLDING BY EMPLOYEE BENEFIT TRUST OF WHICH DIRECTORS (AND OTHER EMPLOYEES)
ARE BENEFICIARIES AS A SAYE SHARE SCHEME PARTICIPANT
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
SPIRENT QUEST LIMITED - A WHOLLY OWNED SUBSIDIARY OF SPIRENT PLC
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
THE DIRECTOR IN 2 ABOVE, TOGETHER WITH ALL OTHER EMPLOYEE OPTION HOLDERS,
IS A POTENTIAL BENEFICIARY OF THE EMPLOYEE BENEFIT TRUST TO THE EXTENT OF
HIS INDIVIDUAL SAYE SHARE OPTION HOLDING AND IS THEREFORE TREATED AS NO
LONGER INTERESTED IN THE SHARES DISPOSED OF BY SPIRENT QUEST LIMITED
7) Number of shares/amount of
stock acquired
-
8) (- %)
of issued Class
9) Number of shares/amount
of stock disposed from
QUEST by Company
14,135
10) (0.00153%)
of issued Class
11) Class of security
ORDINARY SHARES OF 3 1/3P EACH
12) Price per share
1,137 @ 83.21P
1,057 @ 103.57P
6,797 @ 106.47P
1,144 @ 108.56P
4,000 @ 116.68P
14,135
13) Date of transaction
17 JANUARY 2001
14) Date company informed
17 JANUARY 2001
15) Total holding following this notification
DIRECTOR - QUEST - 4,820,409
NO CHANGE (14,135)
4,806,274
16) Total percentage holding of issued class following this notification
1.497%
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number.
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
THE DIRECTOR IN 2 ABOVE, TOGETHER WITH ALL OTHER EMPLOYEES, IS A POTENTIAL
BENEFICIARY OF THE EMPLOYEE BENEFIT TRUSTS ESTABLISHED IN RESPECT OF THE
LTSPP TO PROVIDE SPIRENT ORDINARY SHARES UNDER A LONG TERM SHARE PURCHASE
PLAN. THIS IS THEREFORE ONLY A TECHNICAL NOTIFICATION REQUIRED BY THE CA
1985 AND IS NOT AN ACTUAL DEALING BY THE DIRECTOR.
24) Name of contact and telephone number for queries
REBECCA LLOYD
01293 767676
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 18 JANUARY 2001
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
SPIRENT PLC
2) NAME OF DIRECTOR
NICHOLAS KELVIN BROOKES
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
HOLDING BY EMPLOYEE BENEFIT TRUST OF WHICH DIRECTORS (AND OTHER EMPLOYEES)
ARE BENEFICIARIES AS A SAYE SHARE SCHEME PARTICIPANT
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
SPIRENT QUEST LIMITED - A WHOLLY OWNED SUBSIDIARY OF SPIRENT PLC
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
THE DIRECTOR IN 2 ABOVE, TOGETHER WITH ALL OTHER EMPLOYEE OPTION HOLDERS,
IS A POTENTIAL BENEFICIARY OF THE EMPLOYEE BENEFIT TRUST TO THE EXTENT OF
HIS INDIVIDUAL SAYE SHARE OPTION HOLDING AND IS THEREFORE TREATED AS NO
LONGER INTERESTED IN THE SHARES DISPOSED OF BY SPIRENT QUEST LIMITED
7) Number of shares/amount of
stock acquired
-
8) (- %)
of issued Class
9) Number of shares/amount
of stock disposed from
QUEST by Company
14,135
10) (0.00153%)
of issued Class
11) Class of security
ORDINARY SHARES OF 3 1/3P EACH
12) Price per share
1,137 @ 83.21P
1,057 @ 103.57P
6,797 @ 106.47P
1,144 @ 108.56P
4,000 @ 116.68P
14,135
13) Date of transaction
17 JANUARY 2001
14) Date company informed
17 JANUARY 2001
15) Total holding following this notification
DIRECTOR - QUEST - 4,820,409
NO CHANGE (14,135)
4,806,274
16) Total percentage holding of issued class following this notification
1.504%
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number.
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
THE DIRECTOR IN 2 ABOVE, TOGETHER WITH ALL OTHER EMPLOYEES, IS A POTENTIAL
BENEFICIARY OF THE EMPLOYEE BENEFIT TRUSTS ESTABLISHED IN RESPECT OF THE
LTSPP TO PROVIDE SPIRENT ORDINARY SHARES UNDER A LONG TERM SHARE PURCHASE
PLAN. THIS IS THEREFORE ONLY A TECHNICAL NOTIFICATION REQUIRED BY THE CA
1985 AND IS NOT AN ACTUAL DEALING BY THE DIRECTOR.
24) Name of contact and telephone number for queries
REBECCA LLOYD
01293 767676
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 18 JANUARY 2001